FraudIntel: Privacy-Preserving Fraud Intelligence Network
Enabling financial institutions to detect mule accounts, recurring scam beneficiaries, and cross-border fraud schemes in real time.
CROSS-BORDER MULE NETWORKS
Money mule networks are expanding across institutions and borders at unprecedented speed. Fraudsters no longer operate within a single bank or country — they exploit gaps between institutions, moving funds through complex, multi-hop laundering chains before detection systems can react.
Traditional risk scoring, limited to internal data, provides only partial visibility. Financial institutions see isolated signals, while fraud networks operate as coordinated ecosystems.
FraudIntel changes the dynamic
By combining privacy-preserving cryptography, global account reputation intelligence, and AI-driven risk scoring, FraudIntel enables participants to identify emerging fraud patterns and high-risk accounts in real time.
Up to 4× higher mule detection
76% precision in identifying mule accounts
Stronger APP fraud prevention
SEE BEYOND YOUR INSTITUTION
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Secure by Design. PSD3-Ready.
All shared intelligence is anonymized and non-reversible, enabling secure collaboration without exposing sensitive information.
By strengthening real-time risk monitoring and providing auditable fraud controls, FraudIntel supports PSD3-aligned compliance — helping institutions meet evolving regulatory requirements while protecting customer trust.
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Lightweight Integration
Designed for lightweight deployment; the service integrates via simple real-time scoring API without requiring complex infrastructure or data migration. Tokenization is handled automatically within the participant’s environment.
Institutions can go live quickly, activate scoring directly within existing payment flows, and start contributing to — and benefiting from — shared intelligence with minimal operational impact.
Let’s stop fraud, together.
Book a call to discuss your needs and see how our tailored solutions can protect your institution and your customers.